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SBI HOLDINGS, INC.

SBI HOLDINGS, INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SBI HOLDINGS, INC. · ЭС-БИ-АЙ ХОЛДИНГС, ИНК.				[sources]
Legal form	not available				[sources]
Jurisdiction	Japan				[sources]
Country	not available				[sources]
INN	`9909331768`				[sources]
Registration number	`0104-01-045208`				[sources]
Status	not available				[sources]
Address	1-6-1, РОППОНГИ, МИНАТО-КУ, ТОКИО, 106-6019, ЯПОНИЯ				[sources]
Publishing source	ЮРИДИЧЕСКОЕ БЮРО Г. ТОКИО				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Эс-Би-Ай Банк Общество с ограниченной ответственностью	90.74	2011-08-17	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-coh-psc-07995888-f1olyfzuhmfxvuyxoq7en9zjvei · ru-13268ed1a6d31f89b8ab01e92a7a9fc055161bcf · icijol-80121365 · ru-inn-9909331768

For experts: raw data explorer

Factsheet Data sources

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